Resolution:A. To declare an emergency re: repairs to Laurel Avenue Pump Station eight inch force main, by Mark Woszczak Mechanical Contractors, Manasquan, N.J. in the amount of $6,000.00. The failure to make emergency repairs would have posed a threat to the health and welfare of Brielle residents. The Borough is therefore declaring that an exigency exists.B. To authorize a repayment for overpayment of taxes, in the amount of $1,753.92, to GMAC Mortgage re: Loan #656472994.C. To declare an emergency re: repairs to a broken water service on Union Lane, by Mark Woszczak Mechanical Contractors, Manasquan, N.J. in the amount of $3,600.00. The failure to make emergency repairs would have posed a threat to the health and welfare of Brielle residents. The Borough is therefore declaring that an exigency exists.D. To hire Lawton W. Mono, 611 Locust Road, Brielle, as a part-time summer laborer.E. To declare an emergency re: repairs to HVAC System @ Borough Hall, by Four Point Refrigeration, Inc., in the amount of $9,450.00. The failure to make emergency repairs would have posed a threat to the occupants of the building and public records stored there. The Borough is therefore declaring that an exigency exists.F. (see insertion).G. (see insertion).Vote: Coun. Garruzzo, Scott, Shaak & Visceglia; all aye. No nays. Passed. (Nolan abstained).

Page 47

Coun. Visceglia, seconded by Coun. Shaak, introduced Resolution 11-40 for Payment of Bills. Be It Resolved, that the following bills be paid, and that the Mayor or President of Council be authorized to draw orders on the Chief Finance Officer for payment of the bills of April 25th, 2011, as reviewed by the Finance Committee and as listed on the Resolution and the Computer Bill List amended thereto. Vote: Coun. Garruzzo, Nolan, Scott, Shaak & Visceglia; all aye. No nays. Passed.

Mayor Nicol then announced that the time had arrived for a hearing and further consideration of "BOND ORDINANCE PROVIDING AN APPROPRIATION OF $400,000 FOR MISCELLANEOUS IMPROVEMENTS FOR AND BY THE BOROUGH OF BRIELLE, COUNTY OF MONMOUTH, STATE OF NEW JERSEY, AND AUTHORIZING THE ISSUANCE OF $380,000 BONDS OR NOTES OF THE BOROUGH OF BRIELLE FOR FINANCING PART OF THE APPROPRIATION".

The hearing was opened by a motion by Coun. Scott, seconded by Coun. Garruzzo.

The Administrator explained that the Bond Ordinance permitted the Borough to implement the capital portion of the 2011 municipal budget.

The hearing was closed on a motion by Coun. Garruzzo, seconded by Coun. Nolan.

Coun. Scott, seconded by Coun. Garruzzo, introduced Resolution 11-38 to authorize publication of the foregoing Bond Ordinance, in the Coast Star, for a hearing to be held at 7:30 p.m., at Borough Hall, on April 25th, 2011 according to Local Bond Law. Vote: Coun. Garruzzo, Nolan, Scott, Shaak & Visceglia; all aye. No nays. Passed.

The Mayor then called for committee reports and recognized Coun. Scott who cited the Shore Community Alliances on-going efforts against drug and alcoholic abuse, and noted the new problem of bath salts. The Alliance was also conscious of the abuse of prescription medications and they had recently hosted luncheons in other local communities to bring attention to the problem. Although the Brielle Police did offer a program for the disposal of unwanted or expired prescriptions, Coun. Scott intended to suggest this new tool to Chief Palmer in furtherance of their efforts.

Coun. Scott had been pleased by recent Earth Day activities and reminded the public that the annual "Arbor Day" celebration would be held at the School on April 29th at 10:0 am. The Bayberry Garden Club had donated a Kentucky Coffee Tree for planting by the Fourth Grade Class.

Page 48Coun. Scott then cited her recent visit to the Ocean County Recycling Facility in Lakewood where a "single stream" approach to recycling was being effectively pursued. Materials were lifted by fork-lifts and front end loaders and placed on belts that saw pickers remove some material, but the bulk of the waste ended up in one container. The system was operated by Waste management who had to guarantee that only 5% of the material had to be land filled.While the system appeared to be promising, it did require the use, by homeowners, of a ninety gallon tooter. In a hilly area such as Brielle this could be a disincentive to residents bringing recyclables to the curb.The matter was under study in Monmouth County and a demonstration project would begin in June in Wall Township.Coun. Scott added that the biggest problem faced by Waste Management was the present of bottle caps and plastic bags as they clogged the belts and delayed the operation.Coun. Scott reminded the public that May 16th through 20th was Clean-up week. Materials should not be placed at the curb prior to the weekend and as to construction materials, only those from home improvement projects that is to say non-commercial would be collected.Coun. Scott also noted that she was working with Coun. Shaak to try and get the State to replace dead and dying trees along Route #35.Shredder Day had been successful although only half the truck was filled, a condition Coun. Scott attributed to a combination of inclement weather and the Easter Holiday. One hundred and six cars had made drop-offs of which sixty were from Brielle, three from Wall and forty-three from Manasquan. The latter group was extremely grateful for being afforded to opportunity.Coun. Nolan cited the success of the annual Easter Egg Hunt and he reminded the public of the benefit for Justin Condoluci scheduled for June 5th between 9 am and 12 noon. The event would feature sporting contests between Brielle North & South that included basketball and a tug-of-war.

Coun. Nolan also noted that the Brielle Library had passes to the Museum of Natural History in New York City that could be picked up and utilized by card carrying members of the Brielle Library.

Coun. Garruzzo announced that the Brielle Police Department will participate in the DEA Prescription Drug Operation on Saturday, April 30th from 10:00 am to 2:00 pm. The program is a great opportunity for residents to dispose of unused or unnecessary prescriptions in their households.

Neither Coun. Shaak or Visceglia having reports, the Chair opened the meeting to the public and recognized David Suhnuck, who was seeking to represent the Libertarian Party in the 30th District.

Page 49 25th April 2011

Mr. Suhnuck noted that his party opposed state mandates, COAH, and government intervention in local affairs. He cited the state income tax of one example that, in addition to being a disincentive to the entrepreneurial spirit, also saw Brielle Taxpayers sent 18 million dollars in income tax revenue to Trenton and receive $92,000 in return. He called for the return of power to the people and urged interested parties to view his blog "Common Sense".

There being no further comments the meeting was adjourned at 7:54 pm on a motion by Coun. Shaak, seconded by Coun. Nolan.

Emergency Force Main RepairsInstallation of new 8" insertion valve to sanitary sewer force main under pressure. New valve to be installed under pressure and not draining the force main. The station will not have to be by-pass pumped for interior repairs. The new valve installation will include a valve box and ground restoration. Landscape area with topsoil, fertilizer, and seed.New 8" insertion Gate Valve $6,000.00Invoice Total Due $6,000.00 if you have any questions concerning this invoice please contact the office.

I am writing this letter as a follow up to our phone conversation on April 7, 2011. in our conversation I learned that there is a refund available iao $1753.92 due to overpayment of taxes. This letter is a formal request seeking a refund iao $1753.92. The refund check should be made payable to GMAC Mortgage end mailed to the following address:

GMAC Mortgage P,O. Box 961219Fort Worth, TX 76161-0219

Thank you for your cooperation in this very important tax matter. Should you have any questions please feel free to fax a request for additional information to 817-826-0938.

Whereas, application has been made for the renewal of Liquor License #1308-33-001-008, and

Whereas, the application is complete and the $2,225.00 fee due to the Borough and the $200.00 fee dueto the State of New Jersey Division of Alcoholic Beverage Control received, and all municipal requirements have been met, and

Whereas, no objections to the renewal of this license have been received.

Now Therefore Be It Resolved, that the application of JP'S River House, Inc. for premiseslocated at 1 Ocean Avenue, Brielle, New Jersey, is hereby approved and the Clerk is authorized to renew the license from July 1st, 2011 through June 30th, 2012, subject to the following conditions:

1. Alcoholic Beverage may be sold, served, delivered or consumed on the open exterior deck of the premises from 12:00 p.m. to 11:00 p.m., Sunday through Thursday, and from 12:00 p.m. to 1:00 a.m., on Friday.

2. Live entertainment may be permitted on Saturdays and Sundays from 1:30 P.M. to 12:00 a.m. (Midnight). Live entertainment shall be limited to a piano player, a guitar player or a band (not to exceed a duo). A Disc - Jockey shall not be permitted.

3. Controlled Background Music may be permitted in the above mentioned deck area during the hours of 12:00 p.m. to 10:00 p.m., Sunday through Thursday, and from 12:00 p.m. to 1:00 a.m. on Fridays and Saturdays, providing that said music is in compliance with the provisions of Chapter 3, Sections 3-1.1 through 3.1-11 of the Code of the Borough of Brielle entitled "Noise Control" and is compliance with all other Ordinances of the Borough.

4. A singer shall be permitted to entertain on the deck on Friday and Saturday evenings from 9:00 p.m. until 12:00 a.m. (Midnight) and on Sunday from 3:00 p.m. until 10:00 p.m. provided that such activity is in compliance with the provisions of Borough Ordinances.

5. No doors or windows can remain open while any live entertainment or background music is utilized on the deck.

6. On the Sunday prior to Memorial Day & on the Sunday prior to Labor Day, the deck may remain open until 1:00 a.m. The deck may also remain open until 1:00 a.m. on July 3rd. These exceptions are granted subject to the provisions of this resolution.

CERTIFICATION

The foregoing is a true copy of a resolution passed by the Brielle Mayor & Council at a meeting held on April 25th, 2011.

Witness my hand and seal of the Borough of Brielle this 26th day of April, 2011.

Whereas: the Brielle Police Department had indicated that it has no objection to granting this License.

Now, Therefore, Be It Resolved: that the Governing Body of the Borough of Brielle directs the Business Administrator to sign the Findings and Determination and the Municipal Clerk is to issue the required License on behalf of the Borough.

Certification

The foregoing is a true copy of a Resolution passed by the Mayor & Council of the Borough of Brielle at a meeting held at Borough Hall, 601 Union Lane, Brielle, New Jersey, on April 25th, 2011.

Witness my hand and Seal of the Borough of Brielle this 26th day of April 2011.